G1 London Properties Ltd

Active04909060 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Owned by
Avraham Avital
Accounts type
Dormant
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
24 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2004
British
Born April 1961 (65)
Avital, Orli
Secretary · Appointed 3 October 2003
British
Officer history (3 former)
18 March 2004
Appointed Avital, Avi as Director
18 March 2004
Resigned Avital, Guy as Director
3 October 2003
Appointed Avital, Orli as Secretary
3 October 2003
Appointed Avital, Guy as Director
26 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avraham Avital
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born April 1961 (65)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£575,161) (£564,741) (£564,741) (£564,741) (£564,741) (£564,741)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£712,870
Creditors (< 1 year)£564,741£564,741£564,741£564,741£564,741£564,741£1,288,031
Net Current Assets(£564,741)(£564,741)(£564,741)(£564,741)(£564,741)(£1,288,031)
Shareholder Funds(£564,741)(£564,741)(£564,741)(£564,741)(£564,741)(£575,161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
26 June 2026Accounts for a dormant company30 September 2025
3 June 2026Replacement filing of Confirmation Statement23 September 2016
2 October 2025Confirmation statement with no updates23 September 2025
22 September 2025Accounts for a dormant company30 September 2024
Show all recent filings

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